| Entity Name: | MINI MARKET LATINO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MINI MARKET LATINO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Mar 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Sep 2024 (8 months ago) |
| Document Number: | L20000067613 |
| FEI/EIN Number |
84-4868333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 SW 12 AVE, MIAMI, FL, 33130, US |
| Mail Address: | 305 SW 12 AVE, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA CARLOS A | President | 305 SW 12 AVE, MIAMI, FL, 33130 |
| ESTRADA ERIK | Manager | 20131 NW 12 CT, MIAMI, FL, 33169 |
| GOMEZ PUNEZ HUGO H | Authorized Member | 20131 NW 12 CT, MIAMI, FL, 33169 |
| ESTRADA CARLOS A | Agent | 305 SW 12 AVE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | ESTRADA, CARLOS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 305 SW 12 AVE, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 305 SW 12 AVE, MIAMI, FL 33130 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000367704 | TERMINATED | 1000000998207 | DADE | 2024-06-10 | 2044-06-12 | $ 5,155.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-16 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
